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20 ALBERT ROAD (BRIGHTON) LIMITED

Company number 05914889

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2019 AP01 Appointment of Mr Robert Vigoda as a director on 3 April 2019
03 Apr 2019 AP03 Appointment of Dr Felicity Iris Pilkington as a secretary on 3 April 2019
03 Apr 2019 TM02 Termination of appointment of Lynn Hopkins as a secretary on 3 April 2019
20 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
20 Aug 2018 PSC08 Notification of a person with significant control statement
07 Aug 2018 AA Micro company accounts made up to 24 June 2018
30 Aug 2017 AA Micro company accounts made up to 24 June 2017
22 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
28 Jul 2017 AD01 Registered office address changed from 691 Galleywood Road Chelmsford Essex CM2 8BT to Flat 2 20 Albert Road Brighton BN1 3RN on 28 July 2017
27 Jul 2017 TM02 Termination of appointment of Brian Williams as a secretary on 27 July 2017
27 Jul 2017 PSC07 Cessation of Brian Williams as a person with significant control on 1 July 2017
27 Jul 2017 AP03 Appointment of Ms Lynn Hopkins as a secretary on 27 July 2017
13 Sep 2016 AA Micro company accounts made up to 24 June 2016
25 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
12 Jul 2016 CH01 Director's details changed for Mr Jaroslav Pantjoha on 23 June 2016
11 Jul 2016 AP01 Appointment of Mr Jaroslav Pantjoha as a director on 23 June 2016
11 Jul 2016 TM01 Termination of appointment of Heidi Marie Crawford as a director on 23 June 2016
18 Nov 2015 AP01 Appointment of Mrs Heidi Marie Crawford as a director on 29 September 2015
18 Nov 2015 TM01 Termination of appointment of Ciara Marie Mcdermott as a director on 29 September 2015
11 Sep 2015 AA Total exemption small company accounts made up to 24 June 2015
24 Aug 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 4
24 Sep 2014 AA Total exemption small company accounts made up to 24 June 2014
28 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 4
14 Apr 2014 CH01 Director's details changed for Miss Lyn Hopkins on 14 April 2014
14 Apr 2014 AP01 Appointment of Miss Lyn Hopkins as a director